USDT address · TRON

TApoZrXVfEquA9ayVwUooaJPPeJTcTk6Sq

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$1.18M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$1,176,956
2 transactions
Outgoing
$0
0 transactions

Updated 24.10.2026

Event history

  1. Pre-ban$1.18M
    TX 0x17f02abbc5424ac84038a6a529c458e6e08437a424ea0267695493ea13dbbd59· Block #87 400 548
  2. Ban$1.18M
    TX 0xd6a29b2b2454f464542587f0d45f66d4f3c7b88a48e288b12b23531ca91e9c9a· Block #87 400 568

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-10-24, freezing $1.18M of USDT. Pre-ban submission was first observed on 2026-10-24 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.18M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-24, freezing $1.18M of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$1.18M of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-10-24. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWGWaAq5AF…KXwMqy
1—$986.4K
TDURn3B4hA…nYwDqu
1—$190.6K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-10-23 11:24 UTC IncomingTDURn3B4hA…nYwDqu$190.6K
2026-10-23 08:22 UTC IncomingTWGWaAq5AF…KXwMqy$986.4K

Balance history

Now: $1.2M · sample: 2

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 08:00 · 1
00
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21
Mon
Tue
Wed
Thu
Fri
1
1
Sat
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